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Shankaracharya Withdrawn: Case Against Shankaracharya Withdrawn; Ajay Rai Still In Dock |

Varanasi: The court of additional session judge/special judge (MP/MLA), Avanish Gautam, ordered on Wednesday, withdrawal of case against 81 accused, i.

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ED money laundering case: Warrant against Cong MLA, two sons

ED money laundering case: Warrant against Cong MLA, two sons
nyoooz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyoooz.com Daily Mail and Mail on Sunday newspapers.

South koreaUttar pradeshTamil naduSouth koreanTejinder singhLee jae myungDilpreet singh babaDharam singh chhokerDharam singh chhokarMahira groupHaryana congressSai aaina farms pvt ltdMadras high courtSupertech groupSingh chhokerEnforcement directorate

Mahira Directors Diverted 100cr Of Buyers Money, Probe On: Ed, ET RealEstate

Money Laundering: The accused, the probe agency said, diverted Rs 57 crore in fake expenses and Rs 50.5 crore in loans to group entities from Sai Aaina Farms Pvt Ltd —presently called Mahira Infratech Pvt Ltd — which is controlled by the Samalakha legislator.

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ED Raids Haryana Congress MLA Dharam Singh Chhoker; Seizes Luxury Cars Worth Rs 4 Crore, Jewellery

The ED s money laundering case against Haryana Congress MLA Dharam Singh Chhoker stems from an FIR for cheating and forgery .

New delhiDharam singh chhokerVikas chhokerSikander singhMahira groupGurugram policePromoters of mahira groupDirectors promoters of mahira groupHaryana congressEnforcement directorateSingh chhokerSai aaina farmsEd raidsCongress mlaDharam singh chhokerAryana news

ED raids Haryana Cong MLA Chhoker in money laundering case; seizes cars, jewellery, cash

ED raids Haryana Cong MLA Chhoker in money laundering case; seizes cars, jewellery, cash
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Vikas chhokerDharam singh chhokerSikander singhMahira groupGurugram policeMahira infratech pvt ltdSai aaina farms pvt ltdHaryana congressSingh chhokerEnforcement directorateMoney laundering actSai aaina farms